Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Chandra Kaushik
Yogesh Chandra Kaushik
Director/Designated Partner
about 1 year ago
Abid Rahman
Abid Rahman
Director/Designated Partner
over 1 year ago
Mohan Jit Singh
Mohan Jit Singh
Director/Designated Partner
almost 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
almost 2 years ago
Namit Jain
Namit Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Deep Agarwal
Deep Agarwal
Director
over 5 years ago
Lata Jain
Lata Jain
Director
almost 13 years ago

Registered Trademarks

Wellth (Label) Dj Sons Consumer Goods

[Class : 32] Juices, Energy Drinks, Sparkling Organic Drink, Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32.

Gudlyf (Label) Dj Sons Consumer Goods

[Class : 32] Juices, Energy Drinks, Sparkling Organic Drink, Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32.

Wellth (Label) Dj Sons Consumer Goods

[Class : 5] Nutraceuticals Products, Effervescent Tablet And Pharmaceutical Preparations, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.
View +10 more Brands for Dj Sons Consumer Goods Private Limited.

Documents

Form DPT-3-24112020-signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Optional Attachment-(1)-30052020
Altered memorandum of association-30052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Optional Attachment-(1)-06032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-31102019_signed
Form ADT-1-23102019_signed
Form DPT-3-15102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Optional Attachment-(1)-22032019
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018